PARADISE BANK - Florida Company Profile
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| Entity Name: | PARADISE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE BANK is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jan 2013 (12 years ago) |
| Document Number: | P05000073541 |
| FEI/EIN Number |
203037095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 2420 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kellogg Ward | Director | 2420 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Burke William J | Director | 2420 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Englert David W | Director | 2420 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Gavin Dennis W | Director | 2420 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Rafferty Kevin | Director | 2420 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Sacket Kevin | Director | 2420 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| BURKE WILLIAM J | Agent | 2420 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | BURKE, WILLIAM J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 2420 N FEDERAL HWY, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-30 | 2420 N FEDERAL HWY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-30 | 2420 N FEDERAL HWY, BOCA RATON, FL 33431 | - |
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| PARADISE BANK VS VITO BUCARIO, et al. | 4D2021-3379 | 2021-11-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PARADISE BANK |
| Role | Appellant |
| Status | Active |
| Representations | Terrance W. Anderson, Jr., Rebecca A. Rodriguez |
| Name | Thaddeus J. Pryor |
| Role | Appellee |
| Status | Active |
| Name | Vito Bucario |
| Role | Appellee |
| Status | Active |
| Representations | Michael Joseph Labbee, Walter G. Campbell, Tyler A. Hayden |
| Name | Hon. John S. Kastrenakes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-12-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellant's December 2, 2022 motion for rehearing and or written opinion is denied. |
| Docket Date | 2022-12-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | Vito Bucario |
| Docket Date | 2022-12-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ *AND* FOR WRITTEN OPINION |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-11-17 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s July 15, 2022 motion for award of appellate attorney's fees and costs is denied. Further,ORDERED that the August 1, 2022 motion for costs filed by Michael Labbee is denied without prejudice to seek costs in the trial court. |
| Docket Date | 2022-11-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-08-26 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2022-08-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **AMENDED** |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-08-15 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ ***AMENDED*** TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-08-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* RESPONSE TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Vito Bucario |
| Docket Date | 2022-07-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-07-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-07-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORD-Reply Brief to be Served ~ ORDERED that appellant's July 8, 2022 motion for extension of time is granted, and appellant shall serve the reply brief on or before July 15, 2022. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2022-07-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-06-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-06-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ TO 7/8/22 |
| Docket Date | 2022-05-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Vito Bucario |
| Docket Date | 2022-05-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellee Vito Bucario’s May 13, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellee shall monitor the supplementation process. |
| Docket Date | 2022-05-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 13 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-05-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Vito Bucario |
| Docket Date | 2022-05-13 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ TO 5/20/22 |
| Docket Date | 2022-05-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Vito Bucario |
| Docket Date | 2022-04-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ TO 5/13/22 |
| Docket Date | 2022-04-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Vito Bucario |
| Docket Date | 2022-04-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ TO 4/29/22 |
| Docket Date | 2022-04-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Vito Bucario |
| Docket Date | 2022-03-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-03-10 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-03-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 3/10/22*** |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-03-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-02-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 14 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-02-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's February 14, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2022-02-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-02-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/9/22 |
| Docket Date | 2022-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-01-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Paradise Bank |
| Docket Date | 2022-01-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1358 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Rebecca A. Rodriguez, Esquire's January 18, 2022 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-01-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ ***STRICKEN 1/19/22*** |
| On Behalf Of | Paradise Bank |
| Docket Date | 2021-12-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Vito Bucario |
| Docket Date | 2021-12-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Paradise Bank |
| Docket Date | 2021-11-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-11-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-11-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Paradise Bank |
| Docket Date | 2021-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA040968 |
Parties
| Name | LAWRENCE S. SCHWARTZ |
| Role | Petitioner |
| Status | Active |
| Representations | Thomas U. Graner |
| Name | PARADISE BANK |
| Role | Respondent |
| Status | Active |
| Representations | Jennifer Jayne Kramer |
| Name | HON. DAVID E. FRENCH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-13 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | LAWRENCE S. SCHWARTZ |
| Docket Date | 2017-10-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's supplemental appendix to the writ of certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2017-10-10 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's supplemental appendix to the writ of certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2017-10-10 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***STRICKEN 10/11/17*** |
| On Behalf Of | LAWRENCE S. SCHWARTZ |
| Docket Date | 2017-10-09 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ (SUPPLEMENTAL) ***STRICKEN, SEE 10/10/2017 ORDER*** |
| On Behalf Of | LAWRENCE S. SCHWARTZ |
| Docket Date | 2017-10-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SUPPLEMENTAL APPENDIX |
| On Behalf Of | LAWRENCE S. SCHWARTZ |
| Docket Date | 2017-10-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within ten (10) days of this order petitioner shall file a supplemental appendix containing a copy of the order for which review is sought. |
| Docket Date | 2017-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2017-09-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | LAWRENCE S. SCHWARTZ |
| Docket Date | 2017-09-08 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | LAWRENCE S. SCHWARTZ |
| Docket Date | 2017-09-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed. The contempt order to show cause is not appealable or subject to certiorari review as petitioner fails to demonstrate irreparable harm. If necessary, petitioner may appeal from an order finding him in civil contempt.MAY, CIKLIN and CONNER, JJ., concur. |
| Docket Date | 2017-09-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State